1. Call to Order.

2. Carlye Jimerson – Appointment to the Tulsa Performing Arts Center Trust replacing Wendy Drummond; term expires June 30, 2025. (CD‐1) [UED 1/19/22; CC 1/26/22] 22‐83‐1

3. Mousumi Som – Appointment to the Tulsa City‐County Board of Health replacing Heath Evans; term expires July 31, 2027. (CD‐2) [UED 1/19/22; CC 1/26/22] 22‐84‐1

4. Eugene Brierly – Reappointment to the Board of Appeals; term expires June 30, 2023. (Attended 12/17 meetings.) (CD‐8) [UED 1/19/22; CC 1/26/22] 22‐85‐1

5. Ordinance amending the fiscal year 2021‐2022 budget to make supplemental appropriations of four hundred twenty‐six thousand, three hundred forty dollars($426,340.00) from grant revenues to be received within the JAG Reimbursement Grants SubFund. [UED 1/19/22; CC 1/19/22; CC 1/26/22] 22‐73‐1 22‐73‐2_22‐73‐1.pdf

6. Amendment to a Right of Way Occupancy Permit between the City of Tulsa and Tulsa Bike Share, Inc., for the use and occupancy of the City’s right‐of‐way to allow for the care and utilization of public property in various locations for the installation, display, use and maintenance of bikes, bike racks and kiosks. [UED 1/19/22; CC 1/26/22] 22‐74‐1
22‐74‐2_22‐74‐1.pdf

7. Resolution requesting Quality Event designation for the 2022 Big 12 Wrestling Championships to be held March 5‐6, 2022, identifying the City of Tulsa as the event’s host community. (Emergency Clause) [UED 1/19/22; CC 1/19/22] 22‐75‐1 22‐75‐2_22‐75‐1.pdf

8. Discussion regarding the Public Hearing to be held on January 19, 2022, pursuant to the Federal Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) and Title 26, Code of Federal Regulations (CFR), Section 1.147(f), to receive public comment on the issuance of Charter School Revenue Bonds for the benefit of multiple charter schools in multiple states, including the financing and refinancing and/or equipping of Tulsa Honor Academy (THA)
campus facilities located as 1421 S. Sheridan Rd. in Tulsa, which will be leased and operated by THA, a nonprofit corporation, and for the payment of any closing costs associated with such financing or refinancing. [UED 1/19/22] 22‐91‐2 22‐91‐2_22‐91‐1.pdf

9. Discussion of possible City Charter amendments for submission to voters as required by Title 4, Tulsa Revised Ordinances, Section 308. [UED 1/19/22] 22‐78‐1

10. Adjournment.